STEWART VINER LIMITED

At an Extraordinary General Meeting of the above-named Company, convened and held at the Brockenhurst Hotel, Brockenhurst Road, South Ascot SL5 9HA, on 12 August 2002, at 2.00 pm, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Colin Andrew Prescott of Moore Stephens, 1-2 Little King Street, Bristol BS1 4HW, be appointed Liquidator for the purpose of the voluntary winding-up.” P Viner, Chairman